EthTro Capital
We checked EthTro Capital against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
EthTro Capital claims to be a trustable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking of such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. Besides, EthTro Capital shows its office address is in Hong Kong. However, we did not find any match results to EthTro Capital in the Hong Kong regulator Securities And Futures Commission (HK SFC). That means EthTro Capital is not overseen by any regulators. Investors' funds in this broke are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report EthTro Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.